1
2 PENSHURST GARDENS EDGWARE LIMITED
06446712 74 Brent Street, London, England
Active Corporate (6 parents)
Officer
2007-12-06 ~ 2021-12-21
IIF 11 - Director → ME
2007-12-06 ~ 2021-12-21
IIF 19 - Secretary → ME
2
ACTUATE U.K. LIMITED - 1999-09-30
ACTUATE SOFTWARE UK LIMITED - 1999-08-24
SPEED 5699 LIMITED - 1996-07-16
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (28 parents)
Officer
2002-11-01 ~ 2003-07-30
IIF 16 - Secretary → ME
3
74 Brent Street, London, England
Active Corporate (6 parents)
Officer
2008-03-03 ~ 2021-12-16
IIF 13 - Director → ME
2008-03-03 ~ 2021-12-16
IIF 15 - Secretary → ME
4
5 St. John's Lane, London, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2024-02-09
IIF 25 - Secretary → ME
5
ENGLEMERE WOOD MANAGEMENT COMPANY LIMITED
- now 02439064CAFEPRIME LIMITED - 1990-02-16
1 Englemere Wood, London Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2009-11-25 ~ now
IIF 4 - Director → ME
6
GEORGETOWN MEADOWS LIMITED
- now 04927935INCHES AWAY LIMITED - 2003-10-31
Britannic House, Regent Street, Barnsley, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-04-16 ~ 2020-04-22
IIF 5 - Director → ME
7
GH PROPERTY HOLDINGS UK LIMITED
10238672 38 Kingsley Crescent, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2016-06-17 ~ now
IIF 29 - Secretary → ME
8
Nandi Services Ltd, 38 Kingsley Crescent, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ dissolved
IIF 18 - Secretary → ME
9
LANDMARK LONDON PROPERTIES LIMITED
08853549 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2014-01-21 ~ 2018-12-06
IIF 7 - Director → ME
2014-01-21 ~ 2018-12-06
IIF 24 - Secretary → ME
10
23 Cadwell Drive, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 21 - Secretary → ME
11
Nandi Services Ltd, 38 Kingsley Crescent, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-06-04 ~ now
IIF 20 - Secretary → ME
12
38 Kingsley Crescent, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 23 - Secretary → ME
13
38 Kingsley Crescent, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2016-06-16 ~ now
IIF 27 - Secretary → ME
14
38 Kingsley Crescent, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 6 - Director → ME
2015-02-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
38 Kingsley Crescent, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2004-07-01 ~ now
IIF 9 - Director → ME
2004-07-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
Nandi Services Ltd, 38 Kingsley Crescent, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 17 - Secretary → ME
17
38 Kingsley Crescent, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-16 ~ now
IIF 28 - Secretary → ME
18
Nandi Services Ltd, 38 Kingsley Crescent, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ dissolved
IIF 14 - Secretary → ME
19
SUNDIAL COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05557835 C/o Nandi Services Limited, 23 Cadwell Drive, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ dissolved
IIF 12 - Director → ME
20
23 Cadwell Drive, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 10 - Director → ME
2010-12-08 ~ dissolved
IIF 30 - Secretary → ME
21
WASHWELL COTTAGES MANAGEMENT LIMITED
08598006 3 Washwell Cottages, Townlands Road, Wadhurst, East Sussex Tn5 6bw, England
Active Corporate (10 parents)
Officer
2013-07-04 ~ 2013-12-11
IIF 8 - Director → ME
22
1 Englemere Wood, London Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2015-01-28 ~ now
IIF 3 - Director → ME